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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2007-07-14 01:02:17 -
LOTTERY SCAM


2007-07-13 13:06:58 -
FIVEWAYS COURIER COMPANY PLC
ADDRESS: Victoria House, 144-146,
Beddington Lane Croydon, CR0
4TD, United Kingdom.

13th July,2007
Reg order no:W231282

ATTENTION:CHE MOHAMAD YUSRI

This is to inform you that your package is ready and it is ok for delivery to you inview of this, you are advised to send us an email regarding the date when your cost of delivery will be sent to us this very important, as we have placed everything on ground to commence on the delivery as soon as your payment is comfirmed we wait to read from you sonnest without any further delay.Please take note

I hope you understand, if there are any questions please mail or give us a call for guidelines.

Thank you
Mr.Martin Parker.
Customers Relation Office
FiveWays Courier Express Ltd

Open 7days-24hrs-365days a year.
TEL:+447024030340
TEL:+447031928653
FAX:+448704909607


--------------------------------------------------------------------------------
One email account is enough. Simplify your life by switching other accounts into Yahoo! Mail.


2007-07-12 22:59:02 -
I had receive the e-mail abaout winning An Australian Lotery on 4th Julai 2007. I like to now, is it true or try to cheated me.


2007-07-12 09:54:13 -
Recently to me there has come the message, what my Internet - address has won in a lottery of money, whether it is necessary to this to trust? Whether next this swindle?
The addres:
UK NATIONAL LOTTERY
3b Olympic Way, Sefton Business Park,
UNITED KINGDOM


2007-07-12 09:45:53 -
Recently to me there has come the message, what my Internet - address has won in a lottery of money, whether it is necessary to this to trust? Whether next this swindle?


2007-07-11 17:15:17 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date: 09/07/2007
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of June 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Europe , Asia , Middle East , Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our European representative office inAmsterdam, Holland , as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims
Mr. Alexander Caddick at;
Phone.... +234-803-463-7184
alexandercaddickclaimsagent@yahoo.co.uk

To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 18th of July. 2007; otherwise all funds will be confisticated.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : alexandercaddickclaimsagent@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION will be forfited. Congratulations once again on your winning!

BEST REGARDS
JOSEPH HARRISON (MR)
(LOTTERY COORDINATOR)


2007-07-11 15:45:25 -
hi my victori
omidlove4u@yahoo.com


2007-07-11 12:55:20 -
I WANT TO KNOW ABOUT FRED SMITH, DISPATCH OFFICER OF airfreightdeliveryservices007@yahoo.co.uk


2007-07-11 08:33:20 -
From UNITED NATIONS OFFICE Tue Jul 10 14:52:20 2007
X-Apparently-To: dnnlly_jhn@yahoo.com via 66.196.100.190; Tue, 10 Jul 2007 14:52:37 -0700
X-Originating-IP: [205.152.59.64]
Return-Path:
Authentication-Results: mta216.mail.mud.yahoo.com from=bellsouth.net; domainkeys=neutral (no sig)
Received: from 205.152.59.64 (EHLO imf16aec.mail.bellsouth.net) (205.152.59.64) by mta216.mail.mud.yahoo.com with SMTP; Tue, 10 Jul 2007 14:52:22 -0700
Received: from ibm56aec.bellsouth.net ([192.168.16.253]) by imf16aec.mail.bellsouth.net with ESMTP id ; Tue, 10 Jul 2007 17:52:20 -0400
Received: from mail.bellsouth.net ([192.168.16.253]) by ibm56aec.bellsouth.net with SMTP id ; Tue, 10 Jul 2007 17:52:20 -0400
X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
X-Originating-IP: [220.232.137.232]
From: "UNITED NATIONS OFFICE" Add to Address BookAdd to Address Book Add Mobile Alert
Reply-to: unoffice_un@yahoo.co.uk
Organization: NEW YORK
To: Send an Instant Message unoffice_un@yahoo.co.uk
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
Date: Tue, 10 Jul 2007 17:52:20 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit
Message-Id:
Content-Length: 1965

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

ATTN :BENEFICIARY,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the presidency, Republic of Nigeria
and the governing board of central bank of Nigeria to investigate the
unnecessary delay of your payment, Recommended and approve your claims
for payment if certified as genuine. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert
your money into their private accounts, to forestall this, security y for
your funds Was organized in theform of your personal Identification
numbe r (PIN) an d your transfer access code (T.A.C), this will enable
only you have direct Control over this fund, we have also agreed with the
Presidency that we will handle this payment ourselves to avoid the
hopeless situation created by the Officials of the central bank of Nigeria
We obtained an irrevocable payment guarantee on your Payment from the
presidency we are happy to inform you that based on our
recommendation/instructions; your E
You are therefore advice send to contact REV ROGER HEDGES International
Audit unit, United Nations Liaison Office London United Kingdom on
this EMAIL: rogerhedgesoffice_un@yahoo.co.uk
to collect yo ur original payment slip with your pin and transfer
access
code. As soon as you submit these codes and your payment slip to your
bank they will credit your account without delay.

NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT
AND BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

We expect your urgent response to this email to enable
us monitor this payment effectively..
CONGRATULATIONS.


CAPT JAMES C WILLIAMS UNITED NATIONS, NEW YORK


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2007-07-11 02:47:18 -
;-)!!!


2007-07-11 01:37:24 -
plz tell me about lottry. is i am really the winner


2007-07-11 01:32:43 -
please tell me about the lottry. is i am really the winner??


2007-07-11 01:16:53 -
i recieved massegs about lottry. what is this?


2007-07-11 01:05:29 -
i recieved massege about lottry. what is this?


2007-07-11 01:03:10 -
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)


WINNING NOTIFICATION

We happily announce to you the draw (#990) of the UK NATIONAL LOTTO online Sweepstakes International program drawn at 8.30pm GMT on 26th January 2007:. Your e-mail address attached to ticket number: UKNL/B4401 with Serial Number xxxxxC drew the lucky numbers:

(x) (x) (x) (x) (x) (x) (x)


which subsequently won you the lottery in the 2nd Category i.e. match 5 plus Bonus. You have therefore been approved to claim a total sum of ?200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to file UKNL/4726414249/37.This is from the total cash prize of ?1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system. Please note that your lucky winning number falls within our African Booklet representative office in Nigeria .. In view of this, your ?200,000.00 [Two hundred thousand Pounds Sterling ] would be released to you by our accredited fiduciary agent. They will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential until your money is processed and remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned. To file for your claim, please contact our accredited fiduciary agents;

Frank Associates.
Fiduciary Officer: Mr. Frank Oluehi
Telephone; +234-805-389-7013
Email: frank_olu003@yahoo.com

You are therefore advice to send the following information to the Claims Agent to facilitate them to process the transfer of your fund without delay

1. Full name
2.Mailing address
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth

8. Cell phone number.
9. Nationality


You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:

www.national-lottery.co.uk/player/p/results/results.do

Good luck from myself (Mr. Richard K. Lloyd) and members of staff of the UK NATIONAL LOTTERY.


Yours faithfully,



Richard K. Duke.
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.


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Total 5585 comments
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